Bank Secrecy Act Analyst

• Requires strong knowledge of BSA/AML requirements, check regulations and strong research/problem solving skills.
• Understanding of complex financial institution practices, policies, procedures and regulations.
• Strong written and verbal communication skills required.
• Must be analytical, detail oriented and organized.
• Ability to effectively address multiple tasks/priorities and work independently with limited supervision.
• Must be a strong team player with the ability to provide courteous, friendly, and excellent member service in a fast-paced environment.
• Requires proficiency with Microsoft Office to include Excel, Outlook, PowerPoint, Teams and Word.

Requires four to six (4-6) years of relevant and progressive financial services experience